TWENTY PREMISES LTD -
Company Profile | Company Filings |
Overview
TWENTY PREMISES LTD is a Private Limited Company from and has the status: Active.
TWENTY PREMISES LTD was incorporated 32 years ago on 29/05/1992 and has the registered number: 02718374. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
TWENTY PREMISES LTD was incorporated 32 years ago on 29/05/1992 and has the registered number: 02718374. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
TWENTY PREMISES LTD -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
20 ESSEX STREET
WC2R 3AL
This Company Originates in : United Kingdom
Previous trading names include:
ESSEX COURT CHAMBERS LIMITED (until 30/04/2021)
ESSEX COURT CHAMBERS LIMITED (until 30/04/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/05/2023 | 12/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHARLES DOMINIC KIMMINS | Jun 1971 | British | Director | 2023-09-11 | CURRENT |
PHILIP DAVID EDEY | Feb 1971 | British | Director | 2023-09-11 | CURRENT |
IAIN ANSTRUTHER MILLIGAN | Apr 1950 | British | Director | 1999-08-01 UNTIL 2014-08-01 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-05-29 UNTIL 1992-05-29 | RESIGNED | ||
TIMOTHY NICHOLAS YOUNG | Dec 1953 | British | Director | 2002-07-01 UNTIL 2023-09-11 | RESIGNED |
DANIEL PATRICK CLIVE VROOME CLARK | Secretary | 2016-04-26 UNTIL 2021-11-05 | RESIGNED | ||
NEIL KEVIN PALMER | British | Secretary | 1992-05-29 UNTIL 2016-04-26 | RESIGNED | |
MR ALEXANDER LAYTON | Feb 1952 | British | Director | 2006-01-13 UNTIL 2016-09-30 | RESIGNED |
KENNETH STUART ROKISON | Apr 1937 | British | Director | 1992-05-29 UNTIL 1998-06-01 | RESIGNED |
RICHARD OWEN PLENDER | Oct 1945 | British | Director | 2002-07-01 UNTIL 2008-01-31 | RESIGNED |
DANIEL LINCOLN BETHLEHEM | Jun 1960 | British | Director | 2016-09-30 UNTIL 2023-09-11 | RESIGNED |
MR DUNCAN MATTHEWS | Sep 1961 | British | Director | 2014-08-01 UNTIL 2023-09-11 | RESIGNED |
STEPHEN MARTIN MALES | Nov 1955 | British | Director | 2008-01-31 UNTIL 2012-09-30 | RESIGNED |
MR CHRISTOPHER HANCOCK | Jun 1960 | British | Director | 2014-08-01 UNTIL 2021-10-04 | RESIGNED |
MR DAVID JOHNSON | Aug 1930 | British | Director | 1993-04-28 UNTIL 2004-05-25 | RESIGNED |
ANTHONY BERNARD RICHARD HALLGARTEN | Jun 1937 | British | Director | 1992-05-29 UNTIL 1993-04-27 | RESIGNED |
JULIAN HUMPHREY SPENCER COOKE | Sep 1940 | British | Director | 1992-05-29 UNTIL 2005-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Twenty Essex Limited | 2021-09-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Christopher Hancock | 2016-04-06 - 2021-09-23 | 6/1960 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Timothy Nicholas Young | 2016-04-06 - 2021-09-21 | 12/1953 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2020-12-01 | 30-11-2019 | 2 Cash 2 equity |
Dormant Company Accounts - ESSEX COURT CHAMBERS LIMITED | 2018-01-03 | 31-05-2017 | £2 Cash £2 equity |
Abbreviated Company Accounts - ESSEX COURT CHAMBERS LIMITED | 2015-02-24 | 31-05-2014 | £2 Cash £2 equity |